- Capital One (Mclean, VA)
- …of cyber security. This individual will be accountable for the organization's governance of cybersecurity risk domains by developing and implementing ... oversight and effective challenge of the firm's cybersecurity priorities. + Ensure effective governance by identifying, framing, and presenting risk topics to be… more
- TD Bank (Vienna, VA)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, ... Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner...+ Contributes to the development of team procedures and governance processes and advises FCRM stakeholders and teams of… more
- Capital One (Richmond, VA)
- …+ 2+ years experience performing information security or technology compliance, risk identification and assessments, or controls governance for digital ... Senior Associate, Global Trade Compliance - Enterprise Services Risk Capital One is a diversified bank that offers a broad array of financial products and services… more
- Fannie Mae (Reston, VA)
- …that shape risk strategy and strengthen internal controls. You'll assess model risk governance , identify emerging risks, and stay ahead of industry and ... Assess effectiveness of model risk controls, model risk management practices and governance framework to...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- Truist (Richmond, VA)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... governance mechanisms within the BU. 11. Execute, facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- Truist (Richmond, VA)
- …and governance mechanisms within the BU. + Execute, facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk ... risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. This… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of America, we are… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), ... elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a… more
- Fannie Mae (Reston, VA)
- …enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Director role will offer you the ... the impact of proposed risks to the enterprise, and create and implement risk policies and procedures. * Oversee information monitoring and processes to reduce … more